Compliance and Risk Analyst II
2 weeks ago
Job Overview
As a Compliance and Risk Analyst II at Achieve, you will play a pivotal role in enhancing the financial well-being of individuals through our innovative digital solutions.
Key Responsibilities:
In this position, you will:
- Lead teams focused on compliance testing to meet organizational objectives.
- Develop testing scopes that align with identified business risks and regulatory requirements.
- Identify and assess transactional reporting needs, collaborating with colleagues to ensure data integrity.
- Conduct interviews, process evaluations, and control assessments to uncover any gaps or potential non-compliance with applicable regulations and internal policies.
- Review the work of team members to ensure precision and provide guidance as needed.
- Work closely with various business units to guarantee accurate and reliable results.
- Present findings and insights to senior leadership teams.
- Manage multiple projects effectively, including tracking team progress, engaging with stakeholders, and coordinating meetings.
- Assist the testing manager in updating the team's policies, procedures, and training materials.
- Undertake additional duties and special projects as required.
Qualifications:
The ideal candidate will possess strong collaboration, organizational, and analytical skills, along with a keen eye for detail. Excellent written and verbal communication abilities are essential. Prior experience in conducting regulatory assessments and a solid understanding of financial regulations are highly desirable.
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